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Company Information for

KEYS TRAVEL LIMITED

6TH FLOOR BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, B2 5AL,
Company Registration Number
10817218
Private Limited Company
Liquidation

Company Overview

About Keys Travel Ltd
KEYS TRAVEL LIMITED was founded on 2017-06-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Keys Travel Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KEYS TRAVEL LIMITED
 
Legal Registered Office
6TH FLOOR BANK HOUSE
8 CHERRY STREET
BIRMINGHAM
B2 5AL
 
Filing Information
Company Number 10817218
Company ID Number 10817218
Date formed 2017-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 
Return next due 11/07/2018
Type of accounts 
Last Datalog update: 2019-12-15 09:44:21
Primary Source:Companies House
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Companies with same name KEYS TRAVEL LIMITED
The following companies were found which have the same name as KEYS TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYS TRAVELOGUE, INC. RT. #3, BOX 200H BIG PINE KEY FL 33043 Inactive Company formed on the 1982-12-07
KEYS TRAVEL INC. 2200 N federal Hwy #206 BOCA RATON FL 33431 Inactive Company formed on the 2013-09-04
KEYS TRAVEL AGENCY, INC. 55 BONEFISH AVE KEY LARGO FL 33037 Inactive Company formed on the 1972-04-14
KEYS TRAVEL & TOURS LTD 20 - 22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-10-08
KEYS TRAVEL CLUB, LLC 5089 TAMIAMI TRAIL E NAPLES FL 34113 Active Company formed on the 2018-12-11

Company Officers of KEYS TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2017-06-13
FRANZ MARKUS DEUTSCH
 Director 2017-06-13
DANIELA FIONA WAGNER
 Director 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S.C.R. SECRETARIES LIMITED OLMANAGEMENT HOLDINGS LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SGMM INTERNATIONAL LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
S.C.R. SECRETARIES LIMITED ROXBURY CAPITAL MANAGEMENT LIMITED Company Secretary 2017-11-09 CURRENT 2017-11-09 Active
S.C.R. SECRETARIES LIMITED EM ACQUISITION I LIMITED Company Secretary 2017-08-09 CURRENT 2016-05-24 Active
S.C.R. SECRETARIES LIMITED KNAUF MARMORIT (UK) LTD Company Secretary 2017-07-14 CURRENT 2008-02-25 Active
S.C.R. SECRETARIES LIMITED OMNIA BONDS II LIMITED Company Secretary 2017-04-19 CURRENT 2017-04-19 Active
S.C.R. SECRETARIES LIMITED HUTS ONLINE INTL. LTD Company Secretary 2017-03-21 CURRENT 2017-03-21 Active
S.C.R. SECRETARIES LIMITED SHENTON FINANCE PLC Company Secretary 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED HOUSECHANCE LIMITED Company Secretary 2017-02-27 CURRENT 2003-06-23 Active
S.C.R. SECRETARIES LIMITED SANDVILLE PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 1990-12-21 Active
S.C.R. SECRETARIES LIMITED DOVER HARCOURT LIMITED Company Secretary 2016-12-22 CURRENT 2016-12-22 Active
S.C.R. SECRETARIES LIMITED ETHIKA FINANCE LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
S.C.R. SECRETARIES LIMITED BAHADVR SYNERGY CAPITAL PLC Company Secretary 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED IWR ASSOCIATES LIMITED Company Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED AUDLEY FUNDING PLC Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
S.C.R. SECRETARIES LIMITED CP FUNDING 1 PLC Company Secretary 2016-09-07 CURRENT 2016-09-07 Active
S.C.R. SECRETARIES LIMITED GLO CAPITAL LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
S.C.R. SECRETARIES LIMITED OOTO GROUP LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED AUTOXOTICA LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Liquidation
S.C.R. SECRETARIES LIMITED KAEVA LIMITED Company Secretary 2016-08-17 CURRENT 2016-08-17 Active
S.C.R. SECRETARIES LIMITED KEYS OPERATIONS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Liquidation
S.C.R. SECRETARIES LIMITED LIFIUK LTD Company Secretary 2016-05-24 CURRENT 2015-04-13 Active
S.C.R. SECRETARIES LIMITED ESCHER MARWICK PLC Company Secretary 2016-04-08 CURRENT 2016-04-08 Active
S.C.R. SECRETARIES LIMITED SUDEATALY LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Dissolved 2017-12-12
S.C.R. SECRETARIES LIMITED PIQUET CONSTRUCTION LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
S.C.R. SECRETARIES LIMITED GOLDEN GOOSE DB UK LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
S.C.R. SECRETARIES LIMITED VACATION FINANCE LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
S.C.R. SECRETARIES LIMITED KEYS CONCIERGE LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Liquidation
S.C.R. SECRETARIES LIMITED GRM CAPITAL SERVICES LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Dissolved 2016-09-20
S.C.R. SECRETARIES LIMITED SUNU AGRO (UK) LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
S.C.R. SECRETARIES LIMITED LONDONIA TRAVEL SOLUTIONS LIMITED Company Secretary 2015-05-21 CURRENT 1997-07-03 Liquidation
S.C.R. SECRETARIES LIMITED ELEMENTS FINANCE LTD Company Secretary 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SWISSQUANT UK LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED THE SENEGAL FARMING CLUB LTD Company Secretary 2014-11-20 CURRENT 2013-08-14 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ROXBURY ASSET MANAGEMENT LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Active
S.C.R. SECRETARIES LIMITED ANNE LONDON LIMITED Company Secretary 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED PIXFED GAMES LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
S.C.R. SECRETARIES LIMITED LODGEQUEST OPERATIONS LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
S.C.R. SECRETARIES LIMITED SPACEONVIP LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED WOL CAPITAL LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
S.C.R. SECRETARIES LIMITED GERI.UK LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ITALEAF UK LIMITED Company Secretary 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED LARPRO PROJECTS LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED ACCESS-CAREERS LIMITED Company Secretary 2012-12-12 CURRENT 2001-05-11 Dissolved 2018-05-15
S.C.R. SECRETARIES LIMITED DIAMOND GYPSUM WALLBOARD LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED SWYX SOLUTIONS UK LIMITED Company Secretary 2012-12-11 CURRENT 2004-06-25 Active
S.C.R. SECRETARIES LIMITED KNAUF (UK) LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED KNAUF LIMITED Company Secretary 2012-12-11 CURRENT 1988-09-01 Active
S.C.R. SECRETARIES LIMITED KNAUF DIY LIMITED Company Secretary 2012-12-11 CURRENT 1994-05-13 Active
S.C.R. SECRETARIES LIMITED WOWACO LIMITED Company Secretary 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED CONTI TRADING COMPANY LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
S.C.R. SECRETARIES LIMITED INSIGHT CERTIFICATION LIMITED Company Secretary 2012-08-15 CURRENT 1990-07-25 Active
S.C.R. SECRETARIES LIMITED NATIONAL SECURITY INSPECTORATE Company Secretary 2012-06-01 CURRENT 1999-08-23 Active
S.C.R. SECRETARIES LIMITED ENSIGN CERTIFICATION SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED Company Secretary 2012-05-31 CURRENT 2005-02-28 Active
S.C.R. SECRETARIES LIMITED NACOSS LIMITED Company Secretary 2012-05-31 CURRENT 1998-07-28 Active
S.C.R. SECRETARIES LIMITED NSI SUPPORT SERVICES LIMITED Company Secretary 2012-05-31 CURRENT 2002-02-12 Active
S.C.R. SECRETARIES LIMITED CERTIC CERTIFICATION SERVICES Company Secretary 2012-05-31 CURRENT 2008-12-11 Active
S.C.R. SECRETARIES LIMITED CERTICCS Company Secretary 2012-05-31 CURRENT 2009-03-19 Active
S.C.R. SECRETARIES LIMITED LODGEQUEST HOLDING LIMITED Company Secretary 2011-11-29 CURRENT 2011-11-29 Active
S.C.R. SECRETARIES LIMITED INSPECTORATE OF THE SECURITY INDUSTRY LIMITED Company Secretary 2011-05-31 CURRENT 1982-05-28 Active
S.C.R. SECRETARIES LIMITED DWL ENVIRONMENTAL LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED JR HANDELS - UND DIENSTLEISTUNGSSERVICE LIMITED Company Secretary 2010-06-01 CURRENT 2003-10-23 Dissolved 2015-07-14
S.C.R. SECRETARIES LIMITED TRICENTIS UK LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
S.C.R. SECRETARIES LIMITED FASHION NATION LIMITED Company Secretary 2008-10-13 CURRENT 2008-10-13 Active
S.C.R. SECRETARIES LIMITED GANTER UK LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED MATHCLICK LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED 40SOUTH ENERGY LIMITED Company Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
S.C.R. SECRETARIES LIMITED SAXOPRINT LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
S.C.R. SECRETARIES LIMITED ANS RESEARCH LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
S.C.R. SECRETARIES LIMITED DVH SKIN LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-04-18
FRANZ MARKUS DEUTSCH HUTS ONLINE INTL. LTD Director 2017-03-21 CURRENT 2017-03-21 Active
DANIELA FIONA WAGNER SMITHESON CONSULTING LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
DANIELA FIONA WAGNER DANIELA WAGNER ASSOCIATES LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 1 Bedford Row London WC1R 4BZ
2019-08-30LIQ02Voluntary liquidation Statement of affairs
2019-08-30600Appointment of a voluntary liquidator
2019-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-12
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANZ MARKUS DEUTSCH
2019-05-15AP01DIRECTOR APPOINTED MR ALEXANDER LAWSON
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEYS TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-05-22
Resolution2019-08-16
Appointmen2019-08-16
Deemed Con2019-08-02
Fines / Sanctions
No fines or sanctions have been issued against KEYS TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYS TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYS TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of KEYS TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYS TRAVEL LIMITED
Trademarks
We have not found any records of KEYS TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYS TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KEYS TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYS TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyKEYS TRAVEL LIMITEDEvent Date2020-05-22
 
Initiating party Event TypeResolution
Defending partyKEYS TRAVEL LIMITEDEvent Date2019-08-16
 
Initiating party Event TypeAppointmen
Defending partyKEYS TRAVEL LIMITEDEvent Date2019-08-16
Name of Company: KEYS TRAVEL LIMITED Company Number: 10817218 Nature of Business: Membership Services - Travel and Lifestyle Registered office: 1 Bedford Row, London, WC1R 4BZ Type of Liquidation: Cre…
 
Initiating party Event TypeDeemed Con
Defending partyKEYS TRAVEL LIMITEDEvent Date2019-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYS TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYS TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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